MR PANIKOS PHOTIOU


35 GRAFTON WAY LONDON W1T5DB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1981
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
C. MICHAEL & CO. LIMITED 05148091 06/04/2008 Insolvent
C.M. LEISURE PARKS LIMITED 04500183 06/04/2009 Dissolved
CITY ACCOMMODATION LIMITED 03974008 18/04/2009 Dissolved
DOMINATE ENTERTAINMENT LTD 09988903 04/02/2016 Dissolved
GRAS PROPERTIES LTD 07994664 12/06/2018 One Red Flag
PERI PROPERTY LTD 12734156 10/07/2020 Dissolved
VISIONARY TAX LTD 13207918 17/02/2021 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & P REGISTRARS LIMITED 06636058 02/07/2008 03/07/2014 Dissolved
ASCOT PROPERTIES (CAMDEN) LIMITED 05730288 06/04/2009 01/03/2019 Not Trading
CITY ACCOMMODATION LIMITED 03974008 17/04/2000 18/10/2009 Dissolved
GOLDBASE LIMITED 06464567 14/10/2008 01/01/2015 Dissolved
INDIGOGEM LIMITED 02605455 27/04/2009 27/04/2011 Strike Off
L LAMBRI LIMITED 04682908 06/04/2009 25/04/2022 Not Trading
MIDATLANTIC GROWTH CAPITAL LIMITED 04500179 21/05/2009 01/10/2009 Dissolved
N.P.S. ASSOCIATES LTD 08751476 28/10/2013 29/10/2013 Silver
PASCHALIS (LONDON) & CO. LIMITED 06636070 06/04/2009 04/06/2019 Bronze
STIGMA OPERATIONS LIMITED 04951369 06/04/2009 01/10/2016 Not Trading
SUCCESS FUEL LTD 13436458 03/06/2021 01/11/2022 Bronze
SWIFTPOWER LIMITED 05670293 06/04/2009 01/05/2013 Silver